09/07/2013

SEBI Inks Info-Exchange Pacts with 31 European Regulators

For a greater oversight of hedge funds and other Alternative Investment Funds (AIFs) with cross-border presence, SEBI has reached regulatory cooperation and information exchange pacts with its counterparts in 31 European countries.

08/18/2013

India Launches Tax Evasion Investigations

The Indian Income Tax Department has begun inquiring into the information on so-called "tax havens" acquired by the International Consortium of Investigative Journalists

08/11/2013

U.S. Expats Balk at Tax Law

More U.S. citizens are giving up their American passports as the government cracks down on tax evaders.

08/07/2013

Philippines Pursuing Tax Dodgers

The government of the Philippines will soon turn the public spotlight onto tax evaders by publicizing information about tax dodgers.